RNS Number : 4948K
British Land Co PLC
07 July 2017

Non-Executive Directors' fees

The British Land Company�PLC ("the Company") announces that the Non-Executive Directors listed below were allotted ordinary shares of 25 pence each in the Company at a price of 603.5198 pence per share on 7 July 2017:�

Non-Executive Directors

Shares

William Jackson

1,144

Tim Score

3,032

Laura Wade-Gery

829

Lynn Gladden

1,534

The allotment of shares to William Jackson and Laura Wade-Gery were pursuant to their instructions to receive shares as part satisfaction of their Non-Executive Directors' fees. The allotment of shares to Tim Score and Lynn Gladden were pursuant to their instructions to receive shares as full satisfaction of their Non-Executive Directors' fees.

The transactions referred to above took place outside a trading venue.

This notification is made in accordance Article 19.3 of the Market Abuse Regulation.� The Company's Legal Entity Identifier Code is RV5B68J2GV3QGMRPW209. The Identification Code for ordinary shares of 25 pence each in the Company is GB0001367019.

Enquiries:

Bruce James
Company Secretariat, British Land


����� 020 7486 4466


This information is provided by RNS
The company news service from the London Stock Exchange
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